Bitcoin Abuse Database

Report history for 19qL8vdRtk5xJcGNVk3WruuSyitVfSAy7f

Address found in database:
Address 19qL8vdRtk5xJcGNVk3WruuSyitVfSAy7f
View address on blockchain.info
Report Count201
Latest ReportSun, 17 Feb 19 09:10:05 +0000
(3 years ago)

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Description
Feb 17, 2019 blackmail scam So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $834 to my Bitcoin cryptocurrency wallet: 19qL8vdRtk5xJcGNVk3WruuSyitVfSAy7f Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. My system automatically recognizes the translation. As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system. Do not worry, I really will delete everything, since I am 'working' with many people who have fallen into your position. You will only have to inform your provider about the vulnerabilities in the router so that other hackers will not use it. If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material. Good luck!
Jan 9, 2019 ransomware The blackmailer with wallet Wallet [0e087ab211] /0e087ab2115bd2da has received amounts at 19 bitcoin addresses and transferred to 13 wallets [2b73f43231], [9477c059cc], [b1006ba110], [7e41e45fe6], [aa58601f40], [9448f408f9], [ba43133ce0], [5d80d201b8], [0c322ff1d8], [ 0e542fc06b], [3e98c87737], [dd608b3318] and [1bd491ebb1] This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
Jan 9, 2019 blackmail scam Dear user of xxxxxx! I am a spyware software developer. Your account has been hacked by me in the summer of 2018.....
Dec 16, 2018 blackmail scam black mail scam Transfer $813 to my Bitcoin cryptocurrency wallet
Dec 11, 2018 blackmail scam I have harvested a solid dirt... on you... I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit.
Dec 10, 2018 ransomware Scam.... same lies. Said I have a camera on my computer. I do no and never have. I do not go to illicit sites nor do I have any questionable emails or "chats." Totally bogus. No pay no way.
Dec 6, 2018 ransomware I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296).
Nov 30, 2018 blackmail scam Received: from [152.207.249.66] (unknown [152.207.249.66])
Nov 26, 2018 blackmail scam same email as everyone else
Nov 25, 2018 ransomware Dear user of ! I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $851 to my Bitcoin cryptocurrency wallet: 19qL8vdRtk5xJcGNVk3WruuSyitVfSAy7f